Webhelp Uk Holdings Ltd. Head office in Sheffield. Check Director.

Webhelp Uk Holdings Ltd, Sheffield

Webhelp Uk Holdings Ltd is a private limited company. Situated at Building 2, 1 Nunnery Square, Sheffield Parkway, Sheffield, S2 5Dd, Sheffield S2 5DD, this 11 years old firm was incorporated on 2012-11-20 and is officially categorised as "other telecommunications activities" (Standard Industrial Classification: 61900).
2 directors can be found in this firm: Jane F. (appointed on 09 October 2023), Andrew F. (appointed on 09 October 2023).

About
Name: Webhelp Uk Holdings Ltd
Number: 08300453
Incorporation date: 2012-11-20
End of financial year: 31 December


Address:	Building 2, 1 Nunnery Square, Sheffield Parkway Sheffield, S2 5dd Sheffield S2 5DD
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Groupe Bruxelles Lambert

11 February 2020

Address	Gbl Avenue Marnix 24, B-1000, Brussels, Belgium
Legal authority	Belgian
Legal form	Public Limited Company (Société Anonyme)
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Webhelp Sas

6 April 2016 - 11 February 2020

Address	161 Rue De Courcelles, Paris 75017, France
Legal authority	France
Legal form	Society Par Actions Simplifiee
Country registered	France
Place registered	France
Registration number	431977370 (Siren No)
Nature of control:	75,01-100% shares

The deadline for Webhelp Uk Holdings Ltd confirmation statement filing is 2023-12-04. The most current confirmation statement was submitted on 2022-11-20. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Groupe Bruxelles Lambert has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Avenue Marnix 24, B-1000. Webhelp Sas has over 3/4 of shares. This corporate PSC can be reached at Rue De Courcelles.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on October 9, 2023 filed on: 11th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on October 9, 2023 filed on: 11th, October 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 9, 2023 filed on: 11th, October 2023 \| officers	Free Download (1 page)
AP01	On October 9, 2023 new director was appointed. filed on: 10th, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 7, 2023 filed on: 10th, October 2023 \| officers	Free Download (1 page)
AP01	On October 9, 2023 new director was appointed. filed on: 9th, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 25, 2023 filed on: 9th, October 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 5th, October 2023 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 4th, January 2023 \| accounts	Free Download (27 pages)
TM01	Director's appointment was terminated on February 4, 2022 filed on: 21st, February 2022 \| officers	Free Download (1 page)
AP01	On December 14, 2021 new director was appointed. filed on: 21st, February 2022 \| officers	Free Download (3 pages)
AD01	New registered office address Building 2, 1 Nunnery Square, Sheffield Parkway Sheffield, S2 5DD Sheffield S2 5DD. Change occurred on October 8, 2021. Company's previous address: Building 2, 1 Nunnery Square, Sheffield Parkway Building 2, 1 Nunnery Square, Sheffield Parkway, Sheffield S25DD Sheffield S2 5DD England. filed on: 8th, October 2021 \| address	Free Download (1 page)
AD01	New registered office address Building 2, 1 Nunnery Square, Sheffield Parkway Building 2, 1 Nunnery Square, Sheffield Parkway, Sheffield S25DD Sheffield S2 5DD. Change occurred on October 7, 2021. Company's previous address: C/O Third Floor (C/O Webhelp Uk Trading Ltd) 48-49 st. James's Street London SW1A 1JT. filed on: 7th, October 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 6th, October 2021 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 4th, January 2021 \| accounts	Free Download (27 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, November 2020 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 27th, November 2020 \| incorporation	Free Download (23 pages)
MA	Memorandum and Articles of Association filed on: 19th, March 2020 \| incorporation	Free Download (32 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 19th, March 2020 \| resolution	Free Download (5 pages)
TM01	Director's appointment was terminated on December 16, 2019 filed on: 3rd, January 2020 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 17th, October 2019 \| accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 1st, October 2018 \| accounts	Free Download (47 pages)
CH01	On December 1, 2017 director's details were changed filed on: 1st, December 2017 \| officers	Free Download (2 pages)
CH01	On July 18, 2016 director's details were changed filed on: 1st, December 2017 \| officers	Free Download (2 pages)
CH01	On July 29, 2016 director's details were changed filed on: 1st, December 2017 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 2nd, October 2017 \| accounts	Free Download (51 pages)
AUD	Auditor's resignation filed on: 21st, December 2016 \| auditors	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (47 pages)
AUD	Auditor's resignation filed on: 21st, September 2016 \| auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 20, 2015 filed on: 9th, December 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on December 9, 2015: 10963.90 GBP capital
AA	Group of companies' accounts made up to December 31, 2014 filed on: 8th, October 2015 \| accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to November 20, 2014 filed on: 10th, December 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on December 10, 2014: 10908.90 GBP capital
SH01	Capital declared on April 17, 2014: 10908.90 GBP filed on: 12th, May 2014 \| capital	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 2nd, May 2014 \| accounts	Free Download (36 pages)
AD01	Company moved to new address on February 26, 2014. Old Address: Adwick Park Manvers Rotherham South Yorkshire S63 5NA filed on: 26th, February 2014 \| address	Free Download (2 pages)
CH01	On January 1, 2013 director's details were changed filed on: 18th, December 2013 \| officers	Free Download (2 pages)
CH01	On February 19, 2013 director's details were changed filed on: 18th, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 20, 2013 filed on: 18th, December 2013 \| annual return	Free Download (8 pages)
SH01	Capital declared on July 15, 2013: 10853.90 GBP filed on: 5th, August 2013 \| capital	Free Download (8 pages)
AP01	On March 8, 2013 new director was appointed. filed on: 8th, March 2013 \| officers	Free Download (3 pages)
AP01	On March 6, 2013 new director was appointed. filed on: 6th, March 2013 \| officers	Free Download (3 pages)
AP02	Appointment (date: March 6, 2013) of a member filed on: 6th, March 2013 \| officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, March 2013 \| resolution	Free Download (1 page)
AD01	Company moved to new address on March 6, 2013. Old Address: Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom filed on: 6th, March 2013 \| address	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 6th, March 2013 \| resolution	Free Download (35 pages)
SH01	Capital declared on February 19, 2013: 10551.40 GBP filed on: 6th, March 2013 \| capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 6th, March 2013 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, March 2013 \| incorporation	Free Download (32 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, March 2013 \| incorporation	Free Download (32 pages)
AA01	Extension of current accouting period to December 31, 2013 filed on: 6th, March 2013 \| accounts	Free Download (3 pages)
AP01	On March 6, 2013 new director was appointed. filed on: 6th, March 2013 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 20th, November 2012 \| incorporation	Free Download (21 pages)

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